WARNSGROVE LIMITED
WOOLMER GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6JR
Company number 01300711
Status Active
Incorporation Date 1 March 1977
Company Type Private Limited Company
Address ENTECH HOUSE, LONDON ROAD, WOOLMER GREEN, HERTS, SG3 6JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 . The most likely internet sites of WARNSGROVE LIMITED are www.warnsgrove.co.uk, and www.warnsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Warnsgrove Limited is a Private Limited Company. The company registration number is 01300711. Warnsgrove Limited has been working since 01 March 1977. The present status of the company is Active. The registered address of Warnsgrove Limited is Entech House London Road Woolmer Green Herts Sg3 6jr. . BAILEY, Jacqueline Mary is a Secretary of the company. BAILEY, Brian Allan is a Director of the company. BAILEY, Jacqueline Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Jacqueline Mary
Director
BAILEY, Brian Allan

88 years old
Director
BAILEY, Jacqueline Mary

83 years old

Persons With Significant Control

Mr Brian Allan Bailey
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNSGROVE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 62 more events
27 May 1987
Accounts for a small company made up to 31 January 1986
27 May 1987
Return made up to 31/12/86; full list of members
27 May 1987
Return made up to 31/12/86; full list of members
16 Nov 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 1977
Incorporation

WARNSGROVE LIMITED Charges

16 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H warwick hse, devon road, salcombe, devon.

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